The Cryptocurrency And Digital Asset Fraud Casebook

DOWNLOAD
READ ONLINE

Download The Cryptocurrency And Digital Asset Fraud Casebook PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get The Cryptocurrency And Digital Asset Fraud Casebook book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page

The Cryptocurrency And Digital Asset Fraud Casebook

DOWNLOAD
READ ONLINE

Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date : 2023-01-16

The Cryptocurrency And Digital Asset Fraud Casebook written by Jason Scharfman and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-01-16 with Business & Economics categories.

Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space.

The Cryptocurrency And Digital Asset Fraud Casebook Volume Ii

DOWNLOAD
READ ONLINE

Author : Jason Scharfman
language : en
Publisher: Palgrave Macmillan
Release Date : 2024-07-23

The Cryptocurrency And Digital Asset Fraud Casebook Volume Ii written by Jason Scharfman and has been published by Palgrave Macmillan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-07-23 with Business & Economics categories.

Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. As part of this continued growth, there has been an unfortunate series of ongoing and increasingly sophisticated frauds, Ponzi schemes, and hacks that have cost investors billions of dollars. Since the publication of the original Cryptocurrency and Digital Asset Fraud Casebook, conservative estimates indicate that there have been thousands of new digital asset fraud cases that have contributed to billions in broadening losses in space. Beyond the digital asset space, cryptocurrency-related scams also continue to present increasingly meaningful threats to traditional finance institutions, the global economy, and national security, as well. These new challenges, combined with the ongoing evolving regulatory environment for digital assets, create an environment where there is a continued need for the up-to-date information and analysis of real-world case studies. It includes an up-to-date analysis of recent case studies in cryptocurrency and digital asset fraud alongside an analysis of recent decentralized finance (DeFi) hacks, smart contract attacks, and rug pulls. This book reviews the impact of digital asset bankruptcies, the FTX fraud, and the industry-wide post-FTX fallout on the growth of cryptocurrency fraud. It also examines the explosive growth of cryptocurrency romance scams, pig butchering, and related organized crime money laundering efforts and includes a related exclusive case study. Offering an in-depth examination of digital asset frauds in the gaming, metaverse, and NFT spaces, it also covers Decentralized Autonomous Organization (DAO) fraud, smart contract attacks, dApp scams, crypto asset manager investment fraud, mining fraud, honeypots, meme coins, and artificial intelligence-based digital asset fraud. Leveraging the author’s experience analyzing and implementing compliance and operations best practices with a variety of cryptocurrency and digital asset projects and consulting with international regulators on blockchain and digital asset policy, this book will be of interest to those working throughout the cryptocurrency and digital asset space including Web 3.0 builders and service providers including lawyers, auditors, blockchain infrastructure, regulators, governments, retail investors, and institutional investors.

The Cryptocurrency And Digital Asset Fraud Casebook Volume Ii

DOWNLOAD
READ ONLINE

Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date :

The Cryptocurrency And Digital Asset Fraud Casebook Volume Ii written by Jason Scharfman and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.

Cryptocurrency Compliance And Operations

DOWNLOAD
READ ONLINE

Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date : 2021-11-26

Cryptocurrency Compliance And Operations written by Jason Scharfman and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-26 with Business & Economics categories.

Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor. With this rapid growth has come a series of complex operational and regulatory compliance challenges. These challenges have become further exacerbated by the increasing pace of technological advances in areas such as decentralized finance (DeFi) tokenization, blockchain and distributed ledger technology (DLT) essential to the crypto and digital asset markets. This book will be the first book to provide current and practical guidance on the operational and compliance foundations of crypto investing and asset management. The book will include: · Step-by-step analysis of the modern operational mechanics behind cryptocurrency investment operations · Detailed guidance and example documentation on the procedures launching a crypto fund · Explanation of the operational procedures and compliance requirements for crytpo asset managers · Detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies · Up-to-date analysis of recent crypto case studies, frauds and regulatory enforcement actions · Review of the digital asset landscape including non-fungible tokens (NFTs) and asset tokenization · Current examples of real-world crypto operations policies and compliance manuals · Analysis of the emerging trends in crypto operations and compliance in areas including blockchain, DeFi, crypto lending, yield farming, crypto mining and dApps Cryptocurrency Compliance and Operations will be an invaluable up-to-date resource for investors, fund managers, and their operations and compliance personnel as well as service providers on the implementation and management of best practice operations.​

Understanding Cryptocurrency Fraud

DOWNLOAD
READ ONLINE

Author : Shaen Corbet
language : en
Publisher: Walter de Gruyter GmbH & Co KG
Release Date : 2021-12-06

Understanding Cryptocurrency Fraud written by Shaen Corbet and has been published by Walter de Gruyter GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-06 with Business & Economics categories.

This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.

Digital Assets And Blockchain Technology

DOWNLOAD
READ ONLINE

Author : Daniel T. Stabile
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-07-31

Digital Assets And Blockchain Technology written by Daniel T. Stabile and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-31 with Law categories.

This key textbook examines the financial growth and success of digital assets in the contemporary economy. As digital assets and other blockchain applications mature, and regulatory authorities work hard to keep pace, three leading attorneys in the field invite students to consider the legal frameworks pertinent to regulating this new method of exchange. In this, the first textbook of its kind, the authors explore the growth of smart contracts, the application of securities laws to token sales, the regulation of virtual currency businesses, the taxation of digital assets and the intersection of digital assets and criminal law.

Easy Money

DOWNLOAD
READ ONLINE

Author : Ben McKenzie
language : en
Publisher: Abrams
Release Date : 2023-07-18

Easy Money written by Ben McKenzie and has been published by Abrams this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-07-18 with Business & Economics categories.

INSTANT NEW YORK TIMES BESTSELLER LONGLISTED FOR THE FINANCIAL TIMES 2023 BUSINESS BOOK OF THE YEAR "A smart, savvy road map through the mayhem of the cryptocurrency madness." —RON CHERNOW, Pulitzer Prize-winning author of Alexander Hamilton From “one of the crypto industry’s unlikely but most prominent critics” (Washington Post), an entertaining and well-researched account of the rise and fall of cryptocurrency. At the height of the pandemic, TV star Ben McKenzie was the perfect mark for cryptocurrency: a dad stuck at home with some cash in his pocket, worried about his family, armed with only the vague notion that people were making heaps of money on something he—despite a degree in economics—didn’t entirely understand. Lured in by grandiose, utopian promises, and sure, a little bit of FOMO, McKenzie dove deep into blockchain, Bitcoin, and the various other coins and exchanges on which they are traded. But after scratching the surface, he had to ask, “Am I crazy, or is this all a total scam?” In Easy Money, McKenzie enlists the help of journalist Jacob Silverman for an investigative adventure into crypto and its remarkable crash. Weaving together stories of average traders and victims, colorful crypto “visionaries,” Hollywood’s biggest true believers, anti-crypto whistleblowers, and government operatives, Easy Money is an on-the-ground look at a perfect storm of irresponsibility and criminal fraud. Based on original reporting across the country and abroad, including interviews with Sam Bankman-Fried, Tether cofounder Brock Pierce, Celsius’s Alex Mashinsky, and more, this is the book on cryptocurrency you’ve been waiting for.

Internet Fraud Casebook

DOWNLOAD
READ ONLINE

Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2010-07-26

Internet Fraud Casebook written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-07-26 with Business & Economics categories.

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Comprehensive Blockchain Forensics

DOWNLOAD
READ ONLINE

Author : Dorothy Haraminac
language : en
Publisher:
Release Date : 2023-06

Comprehensive Blockchain Forensics written by Dorothy Haraminac and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06 with categories.

Comprehensive Blockchain Forensics is the definitive technical manual for blockchain forensics that consolidates identification, tracing, and valuation of digital assets in litigation. The identification of digital assets such as cryptocurrency, non-fungible tokens (NFTs), mining activities, and decentralized services is covered in-depth. This book provides detailed guidance on how to conduct a tracing and analysis of related transactions for various blockchains (bitcoin, ethereum, and many others) and includes a comprehensive discussion of valuation considerations for various scenarios. Comprehensive Blockchain Forensics defines a Statement of Crypto Flow, coined by the author, and details the creation of this financial document from transaction analysis and the role this financial document has for financial valuation and litigation practitioners. This book contains methodologies for civil, criminal, and matrimonial disputes where cryptocurrency or other blockchain-related digital assets are involved and provides codified indicators, both transactional and behavioral, for identifying indications of digital assets. These methodologies include a discussion of available remedies when complete and sufficient records are not provided. This book also contains an appendix of definitions for specific terms and sample documents for use by financial and litigation professionals such as model forms for issuing a subpoena to a third-party cryptocurrency exchange, for requesting discovery from the opposing party, and for requesting information from an employer where a use of company equipment is indicated or suspected.

Cryptocurrency And Digital Asset Regulation

DOWNLOAD
READ ONLINE

Author : Deborah R. Meshulam
language : en
Publisher:
Release Date : 2021

Cryptocurrency And Digital Asset Regulation written by Deborah R. Meshulam and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with Digital currency categories.

"This book is intended to provide an overview of some of the most common legal issues that arise in the world of blockchain-based assets. It is intended to help the practitioner understand their client's issues and to provide a starting point for additional research or referral"--